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CONSENT OF SOLE SHAREHOLDER OF A CORPORATION

CONSENT OF SOLE SHAREHOLDER OF
____________(1)_____________

The undersigned, being the sole shareholder of ____________(1)_____________, [a/an] __________(2)__________ corporation (the "Corporation"), acting pursuant to the applicable provisions of the laws of the State of __________(2)__________ does hereby, in lieu of a meeting of shareholders, consent to the adoption of, and does hereby adopt, the following resolution:

RESOLVED, that ____________(3)_____________ is hereby elected director of the Corporation, to serve until the next annual meeting of shareholders or until [his/her] successor is duly elected and qualified.

DATED AS OF: ____________(4)_____________

_______________________________
____________(3)_____________
Being the sole director

NOTE: This form assumes that the sole shareholder is electing himself or herself to be the sole director. The first resolution can be modified to elect a different person or persons as director(s).

NOTICE

The information in this document is designed to provide an outline that you can follow when formulating business or personal plans. Due to the variances by many local, city, county and state laws, we recommend that you seek professional legal counseling before entering into any contract or agreement.